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Stories from Dnipro · Ukraine

47 stories in this location, newest first.

economy 42d ago Dnipro

Russia Approves Cryptocurrency Regulation Bills

The Russian government has approved draft bills aimed at regulating cryptocurrencies. This move follows warnings from police about an increase in scam cases involving cryptocurrency transfers, which have resulted in over $182 million in losses in 2025. Additionally, illegal cryptocurrency circulation will become a criminal offense in Russia. The Central Bank head believes the circulation of cryptocurrencies and financial instruments in Russia should gradually converge. This move is expected to criminalize the illegal circulation of cryptocurrencies within the Russian Federation.
GDELT Global Events
technology 43d ago Dnipro

Cryptocurrency Scammers Defraud EU Citizens

Police in Dnipro have exposed cryptocurrency scammers who defrauded EU citizens of $1.2 million. The total losses from cryptocurrency-related scams in 2025 are projected to exceed $182 million. Russia is considering making the illegal circulation of cryptocurrency a criminal offense. Cryptocurrency scammers have defrauded citizens across the European Union. This follows reports of over $182 million lost in similar scams. Criminal Assets Bureau and Europol seized €30 million in cryptocurrency as part of a crackdown on scams. A Chicago cryptocurrency company founder was indicted in a $10 million money laundering conspiracy. New regulations are being considered in Russia for cryptocurrency operations. Police are warning of an increase in scam cases involving cryptocurrency transfers. A bill has been introduced in the State Duma to regulate cryptocurrency operations.
GDELT Global Events
other 43d ago Dnipro

Russia Approves Cryptocurrency Regulation Bills

The Russian government has approved draft bills to regulate cryptocurrencies. This move is expected to criminalize the illegal circulation of crypto assets within the Russian Federation.
economy 43d ago Dnipro

Russia Approves Cryptocurrency Regulation Bills

The Russian government has approved draft bills aimed at regulating cryptocurrencies. These regulations will make the illegal circulation of crypto a criminal offense in Russia. Authorities warn of an increase in scam cases involving cryptocurrency transfers, with over $182 million lost in 2025.
GDELT Global Events
technology 44d ago Dnipro

Cryptocurrency Scammers Defraud EU Citizens of $1.2 Million

Authorities in Dnipro have exposed cryptocurrency scammers who defrauded EU citizens of $1.2 million. Police are warning of an increase in scam cases involving cryptocurrency transfers, with over $182 million lost in 2025. Cryptocurrency scammers have defrauded citizens across the European Union of approximately $1.2 million.
GDELT Global Events
economy 44d ago Dnipro

Police Warn of Increase in Cryptocurrency Scam Losses

Police are warning of an increase in scam cases involving cryptocurrency transfers, with over $182 million lost in 2025. A separate report details Russian authorities making cryptocurrency turnover a criminal offense and introducing a bill for its regulation.
USGS
economy 44d ago Dnipro

Cryptocurrency Scams Lead to Over $182 Million Loss

Police are warning of an increase in scam cases involving cryptocurrency transfers, with over $182 million lost in 2025. Separate reports indicate Russian authorities are criminalizing illegal crypto turnover and introducing regulation for crypto operations. Michiganders lost over $182 million in cryptocurrency fraud during 2025. The GDELT feed mentions this loss in the context of selling cryptocurrency across different platforms and market conditions. In Russia, the illegal circulation of cryptocurrency is set to become a criminal offense, with a bill introduced in the State Duma to regulate crypto operations. Lawyers are also raising concerns that cryptocurrency is increasingly being hidden during property division. Russian authorities have exposed cryptocurrency scammers who defrauded EU citizens of $1.2 million.
GDELT Global Events
technology 44d ago Dnipro

Police Warn of Cryptocurrency Transfer Scams

Police are warning of an increase in scam cases involving cryptocurrency transfers, with over $182 million lost in 2025. Russian authorities are considering making illegal crypto turnover a criminal offense and have introduced a bill to regulate cryptocurrency operations. These scams target individuals seeking to move digital assets. Over $182 million was lost in 2025 due to these fraudulent activities.
GDELT Global Events
technology 45d ago Dnipro

Russia Approves Cryptocurrency Regulation Bills

The Russian government has approved draft bills aimed at regulating cryptocurrencies. This move follows a warning from police about an increase in scam cases involving cryptocurrency transfers, with over $182 million lost in 2025.
MDR Kultur
politics 49d ago Dnipro

Dnipro Mayor's Office Reports On Labyrinth Playroom Owner

The mayor's office in Dnipro has reported information regarding the owner of the popular children's play room 'Labyrinth'.
Ukrainian Radio UR-1